King County Council meeting minutes

King County Council meeting minutes King County Council meeting minutes



		1200 King County Courthouse 516 Third Avenue Seattle, WA 98104
	King County

	Meeting Proceedings

	Law, Justice and Human Services Committee


Councilmembers: Larry Gossett, Chair; Kathy Lambert, Vice Chair; Carolyn Edmonds, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen Staff: Doug Stevenson (296-1631), Lead Staff Analyst; Clifton Curry (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079)




Room 1001	March 06, 2003	9:30 A.M.
	March 06, 2003



	Call to Order
		The Law, Justice and Human Services Committee meeting was called to order at 9:42 a.m. in the Metropolitan King County Council Chambers by Chair Larry Gossett.



	Roll Call
		Also in attendance was Council Chair Cynthia Sullivan
		Present: Mr. Gossett, Ms. Lambert, Mr. Pelz, Mr. McKenna and Mr. Constantine Excused: Ms. Edmonds and Mr. Pullen



1.	Approval of Minutes of October 3, 2002 and February 6, 2003

		A motion was made by Councilmember Lambert to approve the meeting minutes of October 3, 2002 and February 6, 2003 as presented. The motion passed.



	Discussion and Possible Action



		Proposed Motion No. 2003-0037
			Mr. Pelz
	2.


		A MOTION confirming the executive's appointment of Jerry Saltzman, who resides in council district five, to the King County board of ethics.
		Gennevie Cook, Council Staff, briefed the Committee. Jerry Saltzman, Appointee, and Cathy Clemens, Board of Ethics Liaison, answered questions from the Committee.

		A motion was made by Ms. Lambert that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:		Yes: 5 - Mr. Gossett, Ms. Lambert, Mr. Pelz, Mr. McKenna and Mr. Constantine No: 0 Excused: 2 - Ms. Edmonds and Mr. Pullen



		Proposed Motion No. 2003-0038
			Ms. Sullivan
	3.


		A MOTION confirming the executive's appointment of James Nobles, who resides in council district two, to the King County mental health advisory board.
		Gennevie Cook, Council Staff, briefed the committee. James Nobles, Appointee, and Jean Robertson, Assistant Director, Mental Health Community and Human Services Division, answered questions from the Committee. Rhoda Naguit, King County Mental Health Advisory Board Liaison, was present to answer questions from the Committee.

		A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:		Yes: 5 - Mr. Gossett, Ms. Lambert, Mr. Pelz, Mr. McKenna and Mr. Constantine No: 0 Excused: 2 - Ms. Edmonds and Mr. Pullen



	Proposed Motion No. 2003-0046
		Mr. Constantine
4.


	A MOTION confirming the executive's appointment of Shauna Cheney, who resides in council district eight, to the King County mental health advisory board.
	Deferred



	Proposed Motion No. 2003-0047
		Ms. Edmonds
5.


	A MOTION confirming the executive's appointment of Helen Nilon, who resides in council district one, to the King County mental health advisory board.
	Deferred



	Briefing



			Briefing No. 2003-B0034
	6.

			Proviso Response: First Monthly DAJD Population Variance Report
			Clif Curry, Council Staff, briefed and answered questions from the Committee. Steve Call, Budget Director, Office of Management and Budget, Executive's Office, Susan Clawson, Administrative Division Manager, Department of Adult and Juvenile Detention and Jim Harms, Program Analyst, Department of Adult and Juvenile Detention, answered questions from the Committee.
			Presented



			Briefing No. 2003-B0035
	7.

			Women�s Board Report on Women in Jail
			Doug Stevenson, Council Staff, briefed and answered questions from the Committee. Robin Boehler, Chair of the King County Women's Advisory Board, and Erin Karp, Vice-Chair of the King County Women's Advisory Board, briefed and answered questions from the Committee. Carole Antoncich, Women's Program Coordinator, Department of Community and Human Services, and Virginia DeForest, Member of the King County Women's Advisory Board, answered questions from the Committee.
			Presented



	Discussion and Possible Action



		Proposed Motion No. 2003-0051
			Mr. Gossett
	8.


		A MOTION authorizing the county executive to enter into a contract with the state of Washington Department of Social and Health Services to provide support enforcement services.
		Clif Curry, Council Staff, briefed and answered questions from the Committee.

		A motion was made by Ms. Lambert that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:		Yes: 4 - Mr. Gossett, Ms. Lambert, Mr. McKenna and Mr. Constantine No: 0 Excused: 3 - Ms. Edmonds, Mr. Pelz and Mr. Pullen



	Other Business
		Doug Stevenson, briefed and answered questions regarding Grant Alerts for: PUBLIC HEALTH 2003-765 Assessment of Mental Health & Domestic Violence Encounters for Refugee Women 2003-763 Treatment of Acute Hepatitis C 2003-762 Healthy Eating and Physical Activity in Child Care and School Age Programs 2003-761 Improving Health Screening for Women of Childbearing Age 2003-755 South King County Raising Readers 2003-754 Healthy Eating and Physical Activity in Child & School Age Care Programs SHERIFF'S OFFICE 2003-760 Anti-Bullying Initiative BUSINESS RELATIONS AND ECONOMIC DEVELOPMENT OFFICE 2003-758 King County Jobs Initiative



	Adjournment
		There being no further business to come before the Committee, the meeting adjourned at 11:34 a.m.

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